Cyber Complaint Support

Citi bank credit card fraudulent transaction

Complain Detail:-> On 3-Jun-2018 at 9.45 PM i got a message for the usage of my card in for the amount of 1036 USD(~70000 INR) which was happend without my involvement. i was in my home during that time and card is my wallet(which is also in home). i never shared any details about my card to anybody(u can check my phone-mi note4) Before that, last authorized transaction made by me was in for 113.8 INR at 8.15 PM on the same day i.e 3-Jun-2018 After fraudulent transaction received in my mobile message, immediately called Citi bank and blocked the card and raised the dispute with the transaction Kindly do the needful I am ready to provide any other details required for the investigation.

Comments (0)

Latest Complaints

atm card no. fake call
Gowtham    Fri, 07 Aug 2020    - OTP
Asking Otp
monishali    Tue, 04 Aug 2020    - OTP
called up for otp and debit card pin
D202020    Mon, 27 Jul 2020    - OTP
My friend was called to ask OTP
mayurshh    Wed, 24 Jun 2020    - OTP
Online frod
Lokendra    Tue, 23 Jun 2020    - OTP
robbed 8k through phone call
ferdoush rahman    Tue, 09 Jun 2020    - OTP
requesting to share otp
Danny    Wed, 03 Jun 2020    - OTP
Amount deducted
sindhibaldev    Thu, 28 May 2020    - OTP
otp fraud
Reshma Banu    Tue, 26 May 2020    - OTP
Page 1 of 62